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Sports presenter Shefali Bagga surrenders rRs.r1.2 crore to ED for promoting Mahadev betting app

India, Oct. 8 -- Television sports presenter Shefali Bagga, under investigation for her alleged role in the high-profile Mahadev betting app case, has surrendered Rs.1.2 crore to Enforcement Directora... और पढ़ें


Mahadev case: Bagga hands over Rs.1.2 cr to ED

MUMBAI, Oct. 8 -- Television sports presenter Shefali Bagga has surrendered Rs.1.2 crore to the Enforcement Directorate (ED), which is investigating her alleged involvement in the Mahadev betting app ... और पढ़ें


Diversion from real estate fund: ED attaches Alibaug land worth rRs.r336 cr

India, Oct. 7 -- The Enforcement Directorate (ED) has provisionally attached 88.47 acres of land at Alibaug in Raigad district, valued at Rs.336 crore, as part of its money-laundering probe into the a... और पढ़ें


Diversion from realty fund: Rs.336-cr Alibaug land attached

MUMBAI, Oct. 7 -- The Enforcement Directorate (ED) has provisionally attached 88.47 acres of land at Alibaug in Raigad district, valued at Rs.336 crore, as part of its money-laundering probe into the ... और पढ़ें


CBI books firm for defrauding Bank of Baroda of rRs.r69.08 crore

India, Oct. 6 -- The Central Bureau of Investigation (CBI) has registered a case against Gujarat-based edible oil manufacturer Map Refoils India Ltd, its former directors and others for allegedly defr... और पढ़ें


ED seizes rRs.r21 lakh in rRs.r200-Cr CSR donation scam, 40 PSUs under scanner

India, Oct. 6 -- The Enforcement Directorate (ED) on Thursday seized 21 lakh in cash, incriminating documents and digital devices during its multi-state searches at eight locations, including Mumbai, ... और पढ़ें


CBI books firm for defrauding Bank of Baroda of Rs.69.08 crore

MUMBAI, Oct. 6 -- The Central Bureau of Investigation (CBI) has registered a case against Gujarat-based firm Map Refoils India Ltd, its former directors and others for allegedly defrauding a consortiu... और पढ़ें


ED seizes Rs.21 lakh in Rs.200-crore CSR donation scam, 40 PSUs under scanner

MUMBAI, Oct. 6 -- The Enforcement Directorate (ED) on Thursday seized 21 lakh in cash, incriminating documents and digital devices during its multi-state searches at eight locations, including Mumbai,... और पढ़ें


ncb seizes Rs.5-cr drugs hidden among pipes

Mumbai, Oct. 5 -- A truck carrying steel pipes was allegedly being used to smuggle 500kg of cannabis worth around Rs.5 crore when the Narcotics Control Bureau (NCB) intercepted it in Nagpur on Sunday ... और पढ़ें


NCB busts interstate drug network, seizes rRs.r5-cr cannabis concealed in steel pipes

India, Oct. 4 -- A truck carrying steel pipes was allegedly being used to smuggle 500kg of cannabis worth around Rs.5 crore when the Narcotics Control Bureau (NCB) intercepted it in Nagpur on Sunday a... और पढ़ें